French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 425048410 found 41 results

# Company Address REF Cadastre
2107733 FINANCIERE JF SARL 62 SAS 425048410 62 AUCHY-LES-MINES LE MARAIS EST Department: 62
Place: AUCHY-LES-MINES
Section: AS
Parcel N° 0082
@Geotag
2107734 FINANCIERE JF SARL 62 SAS 425048410 62 AUCHY-LES-MINES RTE NATIONALE Department: 62
Place: AUCHY-LES-MINES
Section: AS
Parcel N° 0088
@Geotag
2107735 FINANCIERE JF SARL 62 SAS 425048410 62 AUCHY-LES-MINES RTE NATIONALE Department: 62
Place: AUCHY-LES-MINES
Section: AS
Parcel N° 0090
@Geotag
2107752 FINANCIERE JF SARL 62 SAS 425048410 62 AUCHY-LES-MINES RTE NATIONALE Department: 62
Place: AUCHY-LES-MINES
Section: AS
Parcel N° 0156
@Geotag
2107753 FINANCIERE JF SARL 62 SAS 425048410 62 AUCHY-LES-MINES RTE NATIONALE Department: 62
Place: AUCHY-LES-MINES
Section: AS
Parcel N° 0157
@Geotag
2107754 FINANCIERE JF SARL 62 SAS 425048410 62 AUCHY-LES-MINES RTE NATIONALE Department: 62
Place: AUCHY-LES-MINES
Section: AS
Parcel N° 0158
@Geotag
2107755 FINANCIERE JF SARL 62 SAS 425048410 62 AUCHY-LES-MINES RTE NATIONALE Department: 62
Place: AUCHY-LES-MINES
Section: AS
Parcel N° 0160
@Geotag
7908677 FINANCIERE JF SARL 62 SAS 425048410 62 LIEVIN BD MAL LECLERC DE HAUTECLOQUE Department: 62
Place: LIEVIN
Section: BD
Parcel N° 0267
@Geotag
7908681 FINANCIERE JF SARL 62 SAS 425048410 62 LIEVIN RUE CHEVALIER DE LA BARRE Department: 62
Place: LIEVIN
Section: BD
Parcel N° 0292
@Geotag
7908751 FINANCIERE JF SARL 62 SAS 425048410 62 LIEVIN RUE DU 14 JUILLET Department: 62
Place: LIEVIN
Section: BD
Parcel N° 0563
@Geotag
7908758 FINANCIERE JF SARL 62 SAS 425048410 62 LIEVIN RUE DU 14 JUILLET Department: 62
Place: LIEVIN
Section: BD
Parcel N° 0590
@Geotag
7908759 FINANCIERE JF SARL 62 SAS 425048410 62 LIEVIN RUE DU 14 JUILLET Department: 62
Place: LIEVIN
Section: BD
Parcel N° 0594
@Geotag
7908761 FINANCIERE JF SARL 62 SAS 425048410 62 LIEVIN RUE DU 14 JUILLET Department: 62
Place: LIEVIN
Section: BD
Parcel N° 0602
@Geotag
7908762 FINANCIERE JF SARL 62 SAS 425048410 62 LIEVIN RUE DU 14 JUILLET Department: 62
Place: LIEVIN
Section: BD
Parcel N° 0606
@Geotag
7908764 FINANCIERE JF SARL 62 SAS 425048410 62 LIEVIN RUE DU 14 JUILLET Department: 62
Place: LIEVIN
Section: BD
Parcel N° 0614
@Geotag
7908765 FINANCIERE JF SARL 62 SAS 425048410 62 LIEVIN RUE CHEVALIER DE LA BARRE Department: 62
Place: LIEVIN
Section: BD
Parcel N° 0617
@Geotag
7908766 FINANCIERE JF SARL 62 SAS 425048410 62 LIEVIN RUE CHEVALIER DE LA BARRE Department: 62
Place: LIEVIN
Section: BD
Parcel N° 0619
@Geotag
7908767 FINANCIERE JF SARL 62 SAS 425048410 62 LIEVIN RUE CHEVALIER DE LA BARRE Department: 62
Place: LIEVIN
Section: BD
Parcel N° 0621
@Geotag
7908768 FINANCIERE JF SARL 62 SAS 425048410 62 LIEVIN RUE CHEVALIER DE LA BARRE Department: 62
Place: LIEVIN
Section: BD
Parcel N° 0623
@Geotag
19084714 FINANCIERE JF SARL" "62 SAS 425048410 62 LIEVIN 0033 Department: 62
Place: LIEVIN
Section: BD
Parcel N° 0292
@Geotag
22102318 FINANCIERE JF SARL" "62 SAS 425048410 62 AUCHY-LES-MINES 5001 F Department: 62
Place: AUCHY-LES-MINES
Section: AS
Parcel N° 0082
@Geotag
22102338 FINANCIERE JF SARL" "62 SAS 425048410 62 AUCHY-LES-MINES 5001 F Department: 62
Place: AUCHY-LES-MINES
Section: AS
Parcel N° 0174
@Geotag
31069646 FINANCIERE JF SARL" "62 SAS 425048410 62 AUCHY-LES-MINES LE MARAIS EST Department: 62
Place: AUCHY-LES-MINES
Section: AS
Parcel N° 0082
@Geotag
31069650 FINANCIERE JF SARL" "62 SAS 425048410 62 AUCHY-LES-MINES RTE NATIONALE Department: 62
Place: AUCHY-LES-MINES
Section: AS
Parcel N° 0098
@Geotag
31069651 FINANCIERE JF SARL" "62 SAS 425048410 62 AUCHY-LES-MINES RTE NATIONALE Department: 62
Place: AUCHY-LES-MINES
Section: AS
Parcel N° 0099
@Geotag
31069673 FINANCIERE JF SARL" "62 SAS 425048410 62 AUCHY-LES-MINES LE MARAIS EST Department: 62
Place: AUCHY-LES-MINES
Section: AS
Parcel N° 0174
@Geotag
32479290 FINANCIERE JF SARL" "62 SAS 425048410 62 LIEVIN BD MAL LECLERC DE HAUTECLOQUE Department: 62
Place: LIEVIN
Section: BD
Parcel N° 0267
@Geotag
32479294 FINANCIERE JF SARL" "62 SAS 425048410 62 LIEVIN RUE CHEVALIER DE LA BARRE Department: 62
Place: LIEVIN
Section: BD
Parcel N° 0292
@Geotag
32479331 FINANCIERE JF SARL" "62 SAS 425048410 62 LIEVIN RUE DU 14 JUILLET Department: 62
Place: LIEVIN
Section: BD
Parcel N° 0448
@Geotag
32479373 FINANCIERE JF SARL" "62 SAS 425048410 62 LIEVIN RUE DU 14 JUILLET Department: 62
Place: LIEVIN
Section: BD
Parcel N° 0588
@Geotag
32479374 FINANCIERE JF SARL" "62 SAS 425048410 62 LIEVIN RUE DU 14 JUILLET Department: 62
Place: LIEVIN
Section: BD
Parcel N° 0592
@Geotag
32479376 FINANCIERE JF SARL" "62 SAS 425048410 62 LIEVIN RUE DU 14 JUILLET Department: 62
Place: LIEVIN
Section: BD
Parcel N° 0600
@Geotag
32479377 FINANCIERE JF SARL" "62 SAS 425048410 62 LIEVIN RUE DU 14 JUILLET Department: 62
Place: LIEVIN
Section: BD
Parcel N° 0604
@Geotag
32479378 FINANCIERE JF SARL" "62 SAS 425048410 62 LIEVIN RUE DU 14 JUILLET Department: 62
Place: LIEVIN
Section: BD
Parcel N° 0608
@Geotag
32479379 FINANCIERE JF SARL" "62 SAS 425048410 62 LIEVIN RUE DU 14 JUILLET Department: 62
Place: LIEVIN
Section: BD
Parcel N° 0613
@Geotag
32479380 FINANCIERE JF SARL" "62 SAS 425048410 62 LIEVIN RUE DU 14 JUILLET Department: 62
Place: LIEVIN
Section: BD
Parcel N° 0616
@Geotag
32479390 FINANCIERE JF SARL" "62 SAS 425048410 62 LIEVIN RUE DU 14 JUILLET Department: 62
Place: LIEVIN
Section: BD
Parcel N° 0638
@Geotag
32479391 FINANCIERE JF SARL" "62 SAS 425048410 62 LIEVIN RUE DU 14 JUILLET Department: 62
Place: LIEVIN
Section: BD
Parcel N° 0642
@Geotag
32479392 FINANCIERE JF SARL" "62 SAS 425048410 62 LIEVIN RUE DU 14 JUILLET Department: 62
Place: LIEVIN
Section: BD
Parcel N° 0646
@Geotag
32479396 FINANCIERE JF SARL" "62 SAS 425048410 62 LIEVIN RUE DU 14 JUILLET Department: 62
Place: LIEVIN
Section: BD
Parcel N° 0655
@Geotag
32479397 FINANCIERE JF SARL" "62 SAS 425048410 62 LIEVIN RUE CHEVALIER DE LA BARRE Department: 62
Place: LIEVIN
Section: BD
Parcel N° 0660
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.